CWA MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Change of share class name or designation |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 22/10/2422 October 2024 | Cancellation of shares. Statement of capital on 2024-05-15 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Cessation of Stephen Ellwood Satchell as a person with significant control on 2024-05-15 |
| 27/06/2427 June 2024 | Cessation of David Timothy Tomi as a person with significant control on 2024-05-15 |
| 27/06/2427 June 2024 | Cessation of Nss Trustees Limited as a person with significant control on 2024-05-15 |
| 12/06/2412 June 2024 | Purchase of own shares. |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/03/2427 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 16/02/2316 February 2023 | Termination of appointment of David Timothy Tomi as a director on 2023-01-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/06/219 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / MR DAAN MATHEUSSEN / 14/08/2020 |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GARRY SEVERN / 14/08/2020 |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY TOMI / 14/08/2020 |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / DR STEPHEN ELLWOOD SATCHELL / 14/08/2020 |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY GARRY SEVERN / 14/08/2020 |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM BALMORAL HOUSE 9 JOHN STREET LONDON WC1N 2ES UNITED KINGDOM |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAAN MATHEUSSEN / 14/08/2020 |
| 18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY TOMI / 14/08/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 77667 |
| 09/03/209 March 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/03/209 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAAN MATHEUSSEN |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GARRY SEVERN |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAAN MATHEUSSEN / 14/08/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | PREVSHO FROM 31/08/2017 TO 30/06/2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED DR DAVID TIMOTHY TOMI |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ELLWOOD SATCHELL |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TIMOTHY TOMI |
| 29/08/1729 August 2017 | 11/03/17 STATEMENT OF CAPITAL GBP 100000 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR DAVID ROBERT JONES |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR ANTHONY GARRY SEVERN |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NSS TRUSTEES LIMITED |
| 29/08/1729 August 2017 | CESSATION OF DAAN MATHEUSSEN AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 13/06/1613 June 2016 | ALTER ARTICLES 26/05/2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/09/1511 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/08/1415 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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